OAO KB "DONBANK"
Status
liquidated
Authorized capital
25 751 065 rub.
Revenues
—
Employees in 2020
3
General information
OAO KB "DONBANK"
Otkrytoe Akcionernoe Obschestvo Kommercheskii Bank "Donskoi Investicionnyi Bank"
-
Legal address
347810, Rostovskaya oblast, g. Kamensk-SHahtinskii, Pr-Kt Karla Marksa, D.31/33
INN and KPP (TIN and RRC)
6147006926, 614701001
OGRN (Primary State Register Number)
1026100002378
Authorized capital
25 751 065 rub.
Registration date
21.02.2000
Age of organization
25 years 11 months 0 days
City
Kamensk-SHahtinskii
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-04-27
GRN: 2216100322612
Head of Organization
Representative of the Bankruptcy Trustee
Kornev Anatolii Anatolevich
from 10.12.2018
INN 352826532901
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Kamensk-SHahtinskii Rostovskoi oblasti
Pension Fund code: 071046
Pension Fund registration number: 071046001284
Registration date: 1994-09-07
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6120
Social Insurance Fund registration number: 612000006061201
Registration date: 1995-11-01
Entries in the EGRUL (32)
| 27.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100322623) |
| 27.04.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216100322612) |
| 10.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196204529) |
| 31.10.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2166100127752) |
| 02.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2166100096017) |
| 26.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166100077449) |
| 16.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166100066570) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196747078) |
| 28.03.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116100006944) |
| 28.03.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2116100006933) |
| 24.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116100001741) |
| 29.07.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100020002) |
| 12.07.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106100017923) |
| 12.07.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106100017912) |
| 22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100016042) |
| 22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100016031) |
| 17.06.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2106100015415) |
| 09.12.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2086100068745) |
| 05.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086100044160) |
| 11.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086100036218) |
| 03.06.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086100035052) |
| 26.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076100038870) |
| 08.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066100057780) |
| 24.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066100046065) |
| 02.06.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2066100042479) |
| 21.02.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2066100001251) |
| 21.10.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2056100034901) |
| 22.09.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2046100005367) |
| 25.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036100007535) |
| 28.02.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2036100001188) |
| 10.11.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2026100005006) |
| 27.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026100002378) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 8 992.88 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 3 132.32 rub.
Land tax:
debt: 573 186.13 rub.
Land tax:
penalty: 118 678.97 rub.
Land tax:
fine: 5 272.60 rub.
Transport tax:
debt: 106 852.33 rub.
Transport tax:
penalty: 7 599.03 rub.
Transport tax:
fine: 2 110.20 rub.
Corporate property tax:
debt: 7 000 741 rub.
Corporate property tax:
penalty: 479 003.57 rub.
Corporate property tax:
fine: 7 859 rub.
Value added tax:
debt: 10 868 688.65 rub.
Value added tax:
penalty: 85 987.80 rub.
Value added tax:
fine: 250 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10.20 rub.
Income tax:
penalty: 5 893.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 254.73 rub.
Personal income tax:
penalty: 1.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 59.04 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.